Special Reminder:
- There were no new, amended, or rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details and Attendance
- Meeting Time: May 28, 2026, at 14:30
- Meeting Location: 10th Floor, Building A, Technology Innovation Park, No. 2, Yongxiang Road South, 19th Street West, Zhengzhou Area, Henan Free Trade Zone (Economic Development Zone)
- Meeting Method: Combination of on-site voting and online voting. The specific time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 28, 2026; voting through the internet voting system (http://wltp.cninfo.com.cn) was available from 9:15 to 15:00 on the same day.
- Convener: The 7th Board of Directors of the Company
- Chairperson: Mr. Liu Ruijun, Chairman
- A total of 87 shareholders and authorized representatives attended the meeting, holding a total of 158,141,929 voting shares, accounting for 28.3226% of the total voting shares of the company. One shareholder attended the meeting in person, holding 400 shares (0.0001%); 86 shareholders voted online, holding 158,141,529 shares (28.3226%); 85 minority shareholders holding less than 5% of shares accounted for 7,217,500 shares (1.2926%).
- Company directors and senior management attended the meeting, and lawyers from Beijing Zhongwen (Zhengzhou) Law Firm witnessed the meeting.
- The convening of this shareholders' meeting complies with the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and other relevant laws, regulations, and the Company’s Articles of Association.
Proposal Review and Voting Results
The following proposals were approved at the shareholders' meeting through a combination of on-site and online voting: